The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
MIDDLE FAITH TRADING LIMITED Intermediary 23-APR-2004 British Virgin Islands Defaulted Panama Papers
VTRON CORPORATION LTD. Intermediary 20-DEC-2000 British Virgin Islands Defaulted Panama Papers
ANGLE MASTER LIMITED Intermediary 01-SEP-2000 British Virgin Islands Defaulted Panama Papers
BEST SUCCESS TECHNOLOGIES LIMITED Intermediary 19-MAY-2000 British Virgin Islands Defaulted Panama Papers
MASTER LAM INTERNATIONAL LTD. Intermediary 16-NOV-1999 British Virgin Islands Defaulted Panama Papers
LOFTY LIMITED Intermediary 28-MAR-2000 British Virgin Islands Defaulted Panama Papers
AMERICA VINSE INVESTMENT HOLDING LIMITED Intermediary 16-SEP-2009 Nevada Defaulted Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer